Share Facebook Twitter LinkedIn Pinterest Email Telegram WhatsApp Credit Source The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering. Read Full Article TheSpuzz Desk Keep Reading LayerZero identifies over 800k addresses in sybil self-reporting phase DOJ Arrests Two In Connection To $73 Million Crypto Laundering Scheme What is the Ethereum (ETH) burn address Phony Philanthropy? Notcoin’s $6.8 Million Gift to Telegram Founder Rings Alarm Bells Feds bust $73M crypto scam, arrest two masterminds If SEC approves spot Ether ETFs, many ‘will be caught severely offside’ Add A Comment Leave A Reply Cancel Reply Save my name, email, and website in this browser for the next time I comment.